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  2. Financial intelligence - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence

    Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.

  3. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    Financial Intelligence Centre (FIC) - South Africa: The FIC is responsible for collecting and analyzing financial data to combat money laundering and terrorist financing. Financial Intelligence Unit (FIU) - Japan : Japan's FIU works on analyzing suspicious financial transactions and enhancing the anti-money laundering framework in Japan.

  4. Egmont Group of Financial Intelligence Units - Wikipedia

    en.wikipedia.org/wiki/Egmont_Group_of_Financial...

    The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...

  5. List of intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_intelligence_agencies

    Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships. Financial Intelligence Unit (FIU) Ministry of Legal Affairs, Public Safety, Immigration and Labour. Criminal Investigations Department (CID)

  6. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.

  7. Financial Services Board (South Africa) - Wikipedia

    en.wikipedia.org/wiki/Financial_Services_Board...

    The Financial Services Board (FSB) was the government of South Africa's financial regulatory agency responsible for the non-banking financial services industry in South Africa from 1990 to 2018. On 1 April 2018, its responsibilities were split into two new agencies the Financial Sector Conduct Authority (FSCA) for conduct regulation and the ...

  8. Financial Services Information Sharing and Analysis Center

    en.wikipedia.org/wiki/Financial_Services...

    The Financial Services Information Sharing and Analysis Center (FS-ISAC) is an industry consortium dedicated to reducing cyber-risk in the global financial system.Serving financial institutions and in turn their customers, the organization leverages its intelligence platform, resiliency resources, and a trusted peer-to-peer network of experts to anticipate, mitigate and respond to cyberthreats.

  9. Financial Intelligence Analysis Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence...

    The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing. [2] [3] It was founded on October 1, 2002. The FIAU is an independent government agency.